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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Reynolds, Anthony Hugh
    Born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-08-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Hugh Reynolds
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Reynolds, Valerie
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Reynolds
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bilton, Anna Karin Ingrid
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Reynolds, Anthony Hugh
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 2
    Barnes, Lesley Ann
    Trainee Legal Executive born in August 1968
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1992-08-11
    OF - Director → CIF 0
  • 3
    Sparrow, Derek Arthur
    Solicitor born in July 1931
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1992-08-11
    OF - Director → CIF 0
    Sparrow, Derek Arthur
    Solicitor
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1992-08-11
    OF - Secretary → CIF 0
  • 4
    Hedgecott, Michael
    Finance Director born in February 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2013-03-31
    OF - Director → CIF 0
    Hedgecott, Michael
    Finance Director
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 5
    Janes, Zoe Nicholette Oakley
    Accountant
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Mead, Arthur Thomas
    Engineer born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-11 ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Barwick, Andrew Donald
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-11 ~ 2004-08-30
    OF - Director → CIF 0
  • 8
    Whitehead, David James
    Born in November 1953
    Individual
    Officer
    icon of calendar 1992-08-11 ~ 1999-07-22
    OF - Director → CIF 0
    Whitehead, David James
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1999-07-22
    OF - Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-07-22 ~ 1992-07-29
    PE - Nominee Director → CIF 0
  • 10
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1992-07-22 ~ 1992-07-29
    PE - Nominee Director → CIF 0
    1992-07-22 ~ 1992-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALIQ SOFTWARE LIMITED

Previous names
MANNERWORD LIMITED - 1992-08-07
MADICS SYSTEMS LIMITED - 2010-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
811,587 GBP2024-09-30
40,704 GBP2023-09-30
Fixed Assets - Investments
5,056 GBP2024-09-30
5,056 GBP2023-09-30
Investment Property
809,280 GBP2023-09-30
Fixed Assets
816,643 GBP2024-09-30
855,040 GBP2023-09-30
Debtors
411,731 GBP2024-09-30
437,329 GBP2023-09-30
Cash at bank and in hand
473,561 GBP2024-09-30
358,362 GBP2023-09-30
Current Assets
885,292 GBP2024-09-30
795,691 GBP2023-09-30
Creditors
Current
343,350 GBP2024-09-30
301,923 GBP2023-09-30
Net Current Assets/Liabilities
541,942 GBP2024-09-30
493,768 GBP2023-09-30
Total Assets Less Current Liabilities
1,358,585 GBP2024-09-30
1,348,808 GBP2023-09-30
Net Assets/Liabilities
1,350,251 GBP2024-09-30
1,304,961 GBP2023-09-30
Equity
Called up share capital
1,385 GBP2024-09-30
1,385 GBP2023-09-30
Share premium
4,956 GBP2024-09-30
4,956 GBP2023-09-30
Capital redemption reserve
882 GBP2024-09-30
882 GBP2023-09-30
Retained earnings (accumulated losses)
1,343,028 GBP2024-09-30
1,108,259 GBP2023-09-30
Equity
1,350,251 GBP2024-09-30
1,304,961 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
79,470 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
79,470 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,036 GBP2024-09-30
22,036 GBP2023-09-30
Furniture and fittings
29,935 GBP2024-09-30
29,935 GBP2023-09-30
Land and buildings
779,837 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,520 GBP2024-09-30
8,891 GBP2023-09-30
Furniture and fittings
26,105 GBP2024-09-30
25,150 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,629 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
955 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
779,837 GBP2024-09-30
Plant and equipment
10,516 GBP2024-09-30
13,145 GBP2023-09-30
Furniture and fittings
3,830 GBP2024-09-30
4,785 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,332 GBP2024-09-30
38,332 GBP2023-09-30
Computers
65,368 GBP2024-09-30
64,681 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
935,508 GBP2024-09-30
154,984 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,934 GBP2024-09-30
17,835 GBP2023-09-30
Computers
64,362 GBP2024-09-30
62,404 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,921 GBP2024-09-30
114,280 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,099 GBP2023-10-01 ~ 2024-09-30
Computers
1,958 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,641 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
16,398 GBP2024-09-30
20,497 GBP2023-09-30
Computers
1,006 GBP2024-09-30
2,277 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
5,056 GBP2023-09-30
Other Investments Other Than Loans
5,056 GBP2024-09-30
5,056 GBP2023-09-30
Investment Property - Fair Value Model
809,280 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-809,280 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
138,289 GBP2024-09-30
178,379 GBP2023-09-30
Other Debtors
Current
1,350 GBP2024-09-30
Prepayments/Accrued Income
Current
201,692 GBP2024-09-30
183,598 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
411,731 GBP2024-09-30
437,329 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
33,428 GBP2023-09-30
Other Remaining Borrowings
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
336 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,689 GBP2024-09-30
14,168 GBP2023-09-30
Corporation Tax Payable
Current
40,665 GBP2024-09-30
57,267 GBP2023-09-30
Other Taxation & Social Security Payable
Current
17,030 GBP2024-09-30
11,626 GBP2023-09-30
Other Creditors
Current
7,339 GBP2024-09-30
17,876 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
100,209 GBP2024-09-30
118,836 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
7,908 GBP2023-09-30
Other Remaining Borrowings
More than five year, Non-current
8,334 GBP2024-09-30
18,333 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,385 shares2024-09-30
Related profiles found in government register
  • CALIQ SOFTWARE LIMITED
    Info
    MANNERWORD LIMITED - 1992-08-07
    MADICS SYSTEMS LIMITED - 1992-08-07
    Registered number 02733363
    icon of addressLake House, Market Hill, Royston, Hertfordshire SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CALIQ SOFTWARE LIMITED
    S
    Registered number 02733363
    icon of addressCaliq Software Limited, Silvaco House, 5 Compass Point Business Park, Stocks Bridge Way, St. Ives, England, PE27 5JL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALIQ SOFTWARE LIMITED - 2010-10-01
    icon of addressLake House, Market Hill, Royston, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,056 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.